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Company Name: NEW VENTURES HALIFAX LIMITED

Company Type:

Limited Company

Company No:

02361949

Company Address:

NEW VENTURES HALIFAX LIMITED
Akroyd House
Akroyd Place
HALIFAX
HX1 1YH


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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NEW VENTURES HALIFAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
Re-registration of a company from private to public31/03/1994CERT5
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Increase in nominal capital - special resolution10/03/2000SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
RES12 - Vary share rights/names08/08/1996RES12
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
RES02 - esolution to re-register04/02/1996RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of documents and particulars required to be filed13/08/2003EEIG4
RES10 - Allotment of securities12/11/2003RES10
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Notice of variation of Administration Order28/09/19972.20
COAD - Instrument issued under Section 244(5)26/01/1998COAD
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
OC - Order of Court04/11/2003OC
Allotment of securities - written resolution19/07/1993WRES10
L64.01 - Early dissolution request18/06/1996L64.01
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Bona Vacantia disclaimer15/07/1995BONA
325 - Location of register of directors' interests in shares etc10/02/1996325
BS - Balance sheet16/09/2000BS
RES16 - Redemption of shares01/09/2000RES16
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b